| Name: | UNIVERSAL PACKAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Entity Number: | 4333160 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 380 TOWNLINE ROAD, SUITE 130, HAUPPAGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF MORLANDO | Chief Executive Officer | 380 TOWNLINE ROAD, SUITE 130, HAUPPAGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-14 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-13 | 2018-12-04 | Address | 6080 JERICHO TURNPIKE, SUITE 101, COMMACK, NY, 11725, 2830, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2018-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-22 | 2018-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-09 | 2016-12-13 | Address | 981 JOSEPH E. LOWERY BLVD, N.W, SUITE 100, ATLANTA, GA, 30318, 5286, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2018-12-04 | Address | 6080 JERICHO TURNPIKE, SUITE 101, COMMACK, NY, 11725, 2830, USA (Type of address: Principal Executive Office) |
| 2014-12-09 | 2014-12-22 | Address | 6080 JERICHO TURNPIKE, SUITE 101, COMMACK, NY, 11725, 2830, USA (Type of address: Service of Process) |
| 2012-12-14 | 2014-12-09 | Address | 6080 JERICHO TURNPIKE, STE 101, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-109500 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109499 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181214000422 | 2018-12-14 | CERTIFICATE OF CHANGE | 2018-12-14 |
| 181204006155 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006231 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222000009 | 2014-12-22 | CERTIFICATE OF CHANGE | 2014-12-22 |
| 141209007357 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214000621 | 2012-12-14 | APPLICATION OF AUTHORITY | 2012-12-14 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
